Free Motion for Order - District Court of Connecticut - Connecticut

Case 3:00-cv-00835-CFD Document 529-2 Filed 09/17/2007 Page 1 of 4
UNITED STATES DISTRICT COURT
DISTRICT OF CONNECTICUT
INDYMAC BANK, F.S.B., CIVIL ACTION NO.
Plaintiff, : 3:00CV835(CFD)
MOSTAFA REYAD and WAFA REYAD, SEPTEMBER 17, 2007 ·
Defendants. I
DECLARATION OF ROWENA A. MOFFETT
I, Rowena A. Moffett, state under the pains and penalties of perjury as follows: .
1. l am over the age of eighteen (18) and understand my obligation i
when making a statement to this Court under the pains and penalties of perjury. i
2. My firm serves as counsel for Plaintiff lndyMac Bank, F.S.B. in the
above captioned action.
3. This Declaration is submitted in support of Plaintiffs Motion for
Order Authorizing Registration of Judgment in Another District, filed concurrently
herewith.
4. Defendant Wafa Reyad has substantial property in the District of
New Jersey. Wafa Reyad owns the cooperative apartment at which the
Defendants reside, located at 2077 Center Avenue, #22D, Fort Lee, New Jersey
07024. A copy of the share certificate representing this ownership interest is
attached hereto. l
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m:\docs\04127\O0l\aO5409.doc

Case 3:00-cv-00835-CFD Document 529-2 Filed 09/17/2007 Page 2 of 4
5. Defendants have insufficient property in the District of Connecticut
to satisfy the Judgment entered in this matter, whereby Mostafa and Wafa Reyad
are jointly and severally liable in the amount of $679,148.56 and Mostafa Reyad
is solely liable for an additional $487,699.56. As set forth in more detail in
Plaintiff’s Consolidated Memorandum in Opposition to Defendants’ Motion for
Exemptions and ln Support of Cross Motion for Turnover Order dated August 7,
2007 (doc. #522) ("Plaintiff’s Execution Memo"), Plaintiff has uncoveredassets of
Defendant Wafa Reyad in Connecticut with an estimated total current value of .
$320,455.15 Plaintiff has uncovered assets of Defendant Mostafa Reyad in
Connecticut with an estimated total current value of $3,542.06.1 The foregoing
assets are insufficient to satisfy the Judgment entered in this matter.
6. As also discussed further in Plaintiff’s Execution Memo, the l
Defendants obtained loans and other distributions totaling approximately
$240,000.00 from the assets that were supposed to be held subject to the Writs
of Garnishment issued at the outset of this action.
The foregoing statements were made under the pains and penalties of
perjury.
_ jgm//<>7~
Rowena A. Mo ett Date
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1 Defendants have objected to Plaintiff’s Execution with respect to all of these
assets, which objection is pending the Court’s resolution.

Case 3:00-cv-00835-CFD Document 529-2 Filed 09/17/2007 Page 3 of 4
CERTIFICATE OF SERVICE
This is to certify that a true and accurate copy of the foregoing was served
by United States first-class mail and by electronic mail this ‘I7"“ day of
September, 2007 upon:
Nlostafa Reyad
2077 Center Ave 1
#22D 1
Fort Lee, NJ 07024
reyad@opton|ine.net
Wafa Reyad Q
2077 Center Ave
#2212 1
Fort Lee, NJ 07024 1
[email protected].
Rowena A. Moffett (ct19811)

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